PROCOCAST SA

Hoja B98838· NIF A59098889

Struck off · 25/09/2015Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
206 383,40 €

Legal information

Legal information for PROCOCAST SA

NIF
Hoja registral
IRUS1000318197484
Legal formSociedad Anónima (SA)
Share capital206 383,40 €
LocalityCastelldefels
Register referenceTomo 26034 · Folio 11 · Hoja B98838
StatusLiquidada

Activity

PROCOCAST SA is a Sociedad Anónima (SA) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 22 July 2014 to 25 September 2015, across 8 distinct types of filing. Its registered share capital is 206 383,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU CONSTRUCCION, PROMOCION, REHABILITACION, TENENCIA, EXPLOTACION, ARRENDAMIENTO Y SU ENAJENACION TOTAL O PARCIAL. TALES OPERACIONES PODRAN SER REALIZADAS POR LA SOCIEDAD, YA .....

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 25/09/2015· Registered 18/09/2015· I/A 7
  2. Otros conceptosPublished 25/05/2015· Registered 18/05/2015· I/A 6
  3. RevocacionesPublished 22/07/2014· Registered 14/07/2014· I/A 5
  4. NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 5
  5. Reducción de capitalPublished 22/07/2014· Registered 14/07/2014· I/A 5
  6. Modificaciones estatutariasPublished 22/07/2014· Registered 14/07/2014· I/A 5
  7. Cambio de domicilio socialPublished 22/07/2014· Registered 14/07/2014· I/A 5
  8. Cambio de objeto socialPublished 22/07/2014· Registered 14/07/2014· I/A 5

Changes

  1. 25/09/2015Extinción
  2. 22/07/2014Cambio de domicilio social

    CL DOCTOR FLEMING Num.69 P.BJ PTA.2 (CASTELLDEFELS)

  3. 22/07/2014Cambio de objeto social

    LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU CONSTRUCCION, PROMOCION, REHABILITACION, TENENCIA, EXPLOTACION, ARRENDAMIENTO Y SU ENAJENACION TOTAL O PARCIAL. TALES OPERACIONES PODRAN SER REALIZADAS POR LA SOCIEDAD, YA .....

  4. 22/07/2014Modificaciones estatutarias

Capital · events

  1. 22/07/2014Reducción de capital
    Resulting capital: 206 383,40 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/09/2015#3514148
    Extinción
    PROCOCAST SA. Extinción. Datos registrales. T 26034 , F 11, S 8, H B 98838, I/A 7 (18.09.15).
  2. 25/05/2015#3336022
    Otros conceptos
    PROCOCAST SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ACCIONAMIENTOS Y TRANSMISIONES SL. Datos registrales. T 26034 , F 11, S 8, H B 98838, I/A 6 (18.05.15).
  3. 22/07/2014#2901474
    RevocacionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PROCOCAST SA. Revocaciones. ADMINISTR.: MONCAS BERNAL PEDRO. Nombramientos. ADM.SOLIDAR.: MONCAS MIRALLES OSCAR;MONCAS MIRALLES PERE. Reducción de capital. Importe reducción: 4,16 Euros. Resultante Suscrito: 206.383,40 Euros. Modificaciones estatutar…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DOCTOR FLEMING Num.69 P.BJ PTA.2 (CASTELLDEFELS), Castelldefels, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector